1
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Officer
2009-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FUTURE PERFECT PARTNERS LLP
- now OC312750FUTURE SCREEN PARTNERS NO.2 LLP - 2005-11-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2006-01-13 ~ 2021-04-06
IIF 12 - LLP Member → ME
3
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2019-10-29 ~ 2020-04-06
IIF 13 - LLP Member → ME
2005-02-25 ~ 2019-10-29
IIF 11 - LLP Member → ME
4
2 Bateys Cottages, Stumble Hill, Shipbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Bateys Cottages, Stumble Hill, Shipbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (4 parents)
Officer
2007-05-10 ~ now
IIF 1 - Director → ME
7
2 Bateys Cottages, Stumble Hill, Shipbourne, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-13 ~ now
IIF 7 - Director → ME
8
MAYBERRY NETWORKS LIMITED
- 2012-08-08
06242423 2 Bateys Cottages, Stumble Hill, Shipbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 9 - Director → ME
10
2 Bateys Cottages, Stumble Hill, Shipbourne, Kent, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-01
IIF 10 - LLP Member → ME
12
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 8 - Director → ME
13
2 Bateys Cottages, Stumble Hill, Shipbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE